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Marathon Visual Media Limited

Type: NZ Limited Company (Ltd)
9429034196663
NZBN
1797301
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C161140
Industry classification code
Printing
Industry classification description
Current address
Po Box 204276
Highbrook
Auckland 2161
New Zealand
Postal address used since 28 Jun 2019
Level 2, Building 5
60 Highbrook Drive
East Tamaki 2013
New Zealand
Office & delivery address used since 28 Jun 2019
Rsm House, Level 2, 62 Highbrook Drive
East Tamaki
Auckland 2013
New Zealand
Registered & physical & service address used since 02 Mar 2020

Marathon Visual Media Limited, a registered company, was started on 30 Mar 2006. 9429034196663 is the number it was issued. "Printing" (business classification C161140) is how the company is classified. This company has been managed by 3 directors: Stephen Harwood - an active director whose contract started on 20 Jun 2006,
David Neil Harwood - an inactive director whose contract started on 20 Jun 2006 and was terminated on 30 Mar 2021,
Anthony James Oliver - an inactive director whose contract started on 30 Mar 2006 and was terminated on 20 Jun 2006.
Last updated on 22 Mar 2024, our data contains detailed information about 3 addresses the company registered, specifically: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (registered address),
Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (physical address),
Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (service address),
Po Box 204276, Highbrook, Auckland, 2161 (postal address) among others.
Marathon Visual Media Limited had been using Level 2, Building 5, 60 Highbrook Drive, East Tamaki as their registered address up until 02 Mar 2020.
More names used by the company, as we established at BizDb, included: from 30 Mar 2006 to 07 Jun 2006 they were named Tonkirt Company Limited.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 98 shares (98 per cent) held by 3 entities. There is also a second group which includes 1 shareholder in control of 1 share (1 per cent). Lastly there is the 3rd share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Principal place of activity

Level 2, Building 5, 60 Highbrook Drive, East Tamaki, 2013 New Zealand


Previous addresses

Address #1: Level 2, Building 5, 60 Highbrook Drive, East Tamaki, 2013 New Zealand

Registered & physical address used from 28 May 2018 to 02 Mar 2020

Address #2: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 05 Sep 2016 to 28 May 2018

Address #3: L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 New Zealand

Registered & physical address used from 30 Jul 2013 to 05 Sep 2016

Address #4: Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau City New Zealand

Physical & registered address used from 30 Mar 2006 to 30 Jul 2013

Contact info
64 7 5783117
28 Jun 2019 Phone
Steve.Harwood@mvm.co.nz
07 Jun 2023 Management
info@mvm.co.nz
07 Jun 2023 Customer service
Steve.Harwood@mvm.co.nz
28 Jun 2019 Email
http://www.mvmltd.co.nz
28 Jun 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 06 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Seventh Wave Trustees Limited
Shareholder NZBN: 9429046951144
East Tamaki
Auckland
2013
New Zealand
Individual Harwood, Christina Rd 1
Tahawai
3177
New Zealand
Individual Harwood, Stephen Rd 1
Tahawai
3177
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Harwood, Stephen Rd 1
Tahawai
3177
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Harwood, Christina Rd 1
Tahawai
3177
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Jadnak Trustees Limited
Shareholder NZBN: 9429034807019
Company Number: 1626496
Entity Cst Trustees (2005) Limited
Shareholder NZBN: 9429035037767
Company Number: 1585862
East Tamaki
Auckland
2013
New Zealand
Entity Cst Trustees (2005) Limited
Shareholder NZBN: 9429035037767
Company Number: 1585862
East Tamaki
Auckland
2013
New Zealand
Entity Jadnak Trustees Limited
Shareholder NZBN: 9429034807019
Company Number: 1626496
Individual Oliver, Anthony James Howick
Auckland
Entity Cst Trustees (2005) Limited
Shareholder NZBN: 9429035037767
Company Number: 1585862
East Tamaki
Auckland
2013
New Zealand
Entity Cst Trustees (2005) Limited
Shareholder NZBN: 9429035037767
Company Number: 1585862
East Tamaki
Auckland
2013
New Zealand
Directors

Stephen Harwood - Director

Appointment date: 20 Jun 2006

Address: Rd 1, Tahawai, 3177 New Zealand

Address used since 01 Oct 2018

Address: Te Puke, Te Puke, 3119 New Zealand

Address used since 23 Jun 2016


David Neil Harwood - Director (Inactive)

Appointment date: 20 Jun 2006

Termination date: 30 Mar 2021

Address: Chatswood, Auckland, 0626 New Zealand

Address used since 22 Jun 2016


Anthony James Oliver - Director (Inactive)

Appointment date: 30 Mar 2006

Termination date: 20 Jun 2006

Address: Howick, Auckland,

Address used since 30 Mar 2006

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